Alter
Alter is a KYB provider with direct government registry access and UBO identification that can run inside your Zenoo flows.
At a glance
Overview
Alter overview
Alter is a KYB verification provider that connects directly to government registries and combines UBO identification with AML screening in one platform. Founded in 2022, it has a UK focus and suits teams that want primary-source business data.
- Company
- Alter
- Category
- KYB and company data
- Strongest in
- Direct registry access and UBO identification
- Best fit
- UK teams needing primary-source business data
Where it is strongest
Key strengths
What Alter does well.
Direct registry access
Connects directly to government registries, which can reduce the latency and inaccuracy of aggregated data.
Offline backups for uptime
Keeps offline backups so checks can continue during registry outages.
UBO and AML in one platform
Brings ultimate beneficial owner identification and AML screening together in a single workflow.
Who it suits
Best for
Where Alter fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- UK-based companies needing direct government registry access
- Teams that want primary-source UBO and business data
- Newer and UK-focused. Founded in 2022 with recognition strongest in the UK, so coverage outside it may be narrower. Pair Alter with a broader-coverage provider in your Zenoo flow to route international checks and fall back automatically.
- Pricing on request. Some reports suggest pricing and SLA details require contacting the vendor. Activating through Zenoo keeps commercial terms under one contract across your providers.
Open the customer's case
What your team sees
The Alter result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
MiddeskAdd US business verification and KYB coverage.CO
ComplyAdvantageAdd sanctions and AML screening in the same flow. Alternatives
MiddeskKYB and company data · Middesk, Inc.KY
KyckrKYB and company data · Kyckr LimitedOP
OpenCorporatesKYB and company data · OpenCorporates LtdD&
Dun & BradstreetKYB and company data · Dun & Bradstreet, Inc. More in KYB and company data
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.